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2025-0557
| 1 | 5A. | | Agenda Item | In accordance with Texas Local Government Code Section 505.159, the City of Pflugerville Community Development Corporation (“PCDC”), will hold a public hearing regarding the expenditure of Type B sales tax funds of PCDC in support of Project Nexus in an amount not to exceed $1,000,000.00 for the development, planning, design, construction, expansion, renovation, equipping, and improvement of an approximate 53 acre parcel of real property owned by the PCDC. The development is intended for any lawful purpose under Texas Local Gov’t Code Chapter 505 including but not limited to the following: (i) primary job training facilities for use by institutions of higher education; (ii) regional or national corporate headquarters facilities; and (iii) entertainment, tourist, and public park purposes, including but not limited to related stores, restaurants, concessions, parking facilities, infrastructure improvements, landscaping, signage, and other amenities or enhancements that support or are ancillary to these primary purposes. | | |
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2025-0558
| 1 | 5B. | | Agenda Item | Public hearing related to the approval of all programs, projects, and expenditures of the Pflugerville CDC for Fiscal Year 2025-2026 as further described in the Fiscal Year 2025-2026 Budget to be approved by the Board of Directors at this meeting. | | |
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2025-0559
| 1 | 5C. | | Agenda Item | In accordance with Texas Local Government Code Section 505.159, the City of Pflugerville Community Development Corporation (“PCDC”) will hold a public hearing regarding expenditures for financial incentives for Project Anchor not to exceed $5,000,000.00 in exchange for economic development obligations to the PCDC. | | |
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2025-0540
| 1 | 6A. | | Agenda Item | Discuss and consider action to approve the PCDC June 18, 2025 Regular Meeting Minutes and the June 24, 2025 Joint Special Meeting Minutes. | | |
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2025-0552
| 1 | 6B. | | Agenda Item | Review and discuss the PCDC June 2025 Staff Report to the Board of Directors. | | |
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2025-0541
| 1 | 6C. | | Agenda Item | Presentation regarding Pflugerville Venture Pfest on September 29 - October 3, 2025. | | |
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2025-0487
| 1 | 6D. | | Agenda Item | Presentation to provide matching funds to build a Pavillion at Pfluger Park. | | |
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2025-0543
| 1 | 6E. | | Agenda Item | Discuss and consider action to accept the FY25 Quarter 3 Financial Reports. | | |
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2025-0551
| 1 | 6F. | | Agenda Item | Discussion and consider action to approve the FY 2026 Proposed Budget and all programs and projects contained within the Proposed Budget. | | |
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2025-0544
| 1 | 6G. | | Agenda Item | Discussion and possible action to authorize Project Nexus in an amount not to exceed $1,000,000.00 for the development, planning, design, construction, expansion, renovation, equipping, and improvement of an approximate 53 acre parcel of real property owned by the PCDC for any lawful purpose under Texas Local Gov’t Code Chapter 505 including but not limited to the following: (i) primary job training facilities for use by institutions of higher education; (ii) regional or national corporate headquarters facilities; and (iii) entertainment, tourist, and public park purposes, including but not limited to related stores, restaurants, concessions, parking facilities, infrastructure improvements, landscaping, signage, and other amenities or enhancements that support or are ancillary to these primary purposes. | | |
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2025-0555
| 1 | 6H. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into a Professional Services Agreement with Retail Strategies in the amount of $45,000 for the purpose of retail recruitment services | | |
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2025-0546
| 1 | 6I. | | Agenda Item | 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.087 of the Texas Government Code to discuss economic development negotiations and financial information received from businesses expanding or relocating in the City of Pflugerville and to seek legal advice regarding such projects, incentives, and negotiations, including projects: Nexus, Z Star, Listen, Cap, Server, Sim, Bite, Pillar and Anchor.
2.) Executive Session Item: 551.071- Consultation with Attorney regarding pending litigation: 15508 Impact Way, LLC v. Pflugerville Community Development Corp., et al., Case No. 1:23-cv-00914, U.S. Dist. Court for the Western District of Texas.
3.) Executive Session Item: Deliberations in accordance with Sections 551.072 of the Texas Government Code to discuss the sale, purchase, or lease of real property: Project Listen.
4.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding the Business Development Director, Innovation & Entrepreneurship Manager, and the Research & Data Analyst. | | |
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2025-0547
| 1 | 7A. | | Agenda Item | Open Session Item: Discuss and consider action on Executive Session items as needed. | | |
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2025-0553
| 1 | 7B. | | Agenda Item | Discuss and consider action to authorize Project Anchor, authorize the President of the Board of the PCDC to sign any necessary performance agreement providing for financial incentives to Project Anchor in exchange for economic development obligations to the PCDC. | | |
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